Japan Vilene Co., Ltd.

We are deeply saddened to announce that Mr. Yasuo Fukuda, Outside Corporate Auditor of Japan Vilene Co., Ltd., passed away on August 24, 2026, and consequently resigned from his position as Corporate Auditor on the same date. We would like to express our sincere gratitude for his dedicated service and valuable contributions to the Company and respectfully announce his passing.

1. Retired Corporate Auditor
(1) Name: Yasuo Fukuda
(2) Date of Resignation: August 24, 2026
(3) Reason for Resignation: Passing

2. Other Information
Following the resignation, the Company will have one Corporate Auditor. However, the number of Corporate Auditors continues to satisfy the requirements stipulated by applicable laws and regulations and the Company’s Articles of Incorporation.